MORGAN CASS (MEPH) LIMITED

Company number 06259671 ·

Active

2 active / 3 ceased · persons with significant control

Morgan Cass (Group) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-29
Correspondence address
1 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06215732
Country registered
England And Wales

Morgan Cass (Group) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-29
Correspondence address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE, England
Legal form
Limited
Place registered
Companies House
Registration number
06215732
Country registered
England And Wales

Mr Alexander Brian Searle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom

Mr Jason Paul Barber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, England

Mr Paul Heath

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom